- Natera (San Carlos, CA)
- …align with the company's supply chain strategies, regulatory requirements, and financial goals while minimizing risk and optimizing performance. PRIMARY ... POSITION SUMMARY: The Strategic Contract Specialist plays a critical role in managing contracts...contracts, ensuring terms and conditions align with company policies. Risk Management: Identify potential risks in supply agreements and… more
- Morgan Stanley (New York, NY)
- …Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and ... be part of a team that focuses on the anti-money laundering and other financial crime related obligations associated with the Firm's Wealth Management (WM),… more
- International SOS Government Medical Services (Houston, TX)
- Company Description International SOS delivers customized medical and security risk management and wellbeing solutions to enable our clients to operate safely and ... This Position is Contingent Upon Contract Award. The National Patient Safety Risk Manager (PSRM) provides management, expertise and oversight of a comprehensive… more
- Banc of California (Santa Ana, CA)
- …Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Defense Logistics Agency (Philadelphia, PA)
- …Recruitment Incentives: Not Authorized Bargaining Unit Status: No Financial Disclosure Requirement: Required Qualifications QUALIFICATIONS REQUIRED for ... Analytical ability, including issue identification, legal research, analysis of options, risk analysis, and creative problem solving. OTHER SELECTION FACTORS: KSA… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and… more
- TD Bank (Fort Lauderdale, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's ... role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:**...of the FCRM program + Represents FCRM as a specialist on internal or external committees as well as… more
- New York State Civil Service (Albany, NY)
- … Risk Specialist ( Financial Services Specialist 4 ( Financial Crime Risk ), SG-27) Occupational Category Financial , Accounting, Auditing ... Services is seeking candidates for the position of Financial Crimes Risk Specialist for...at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP,… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... tracking, reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's… more
- HSBC (Buffalo, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + Support the ... and governance meetings where required to represent the GIA function + Clearly communicate financial crime risk issues and associated risks to the… more
- MUFG (Irving, TX)
- …systems, and (3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML… more
- University of Colorado (Denver, CO)
- **Victim Services and Case Management Specialist ** **University of Colorado Denver** Victim Services and Case Management Specialist -37208 University Staff ... Human Resources** **Job Title: Victim Services and Case Management Specialist ** **Position** \#: **00836702** **- Requisition #: 37208** **Job Summary:**… more
- Vanguard (Malvern, PA)
- …leadership capacity. Join a team committed to protecting financial integrity and combating financial crime . As a Compliance Specialist , you will play a ... Lead the Fight Against Financial Crime at Vanguard We are...Due Diligence ReviewsCollect and analyze documentation to assess client risk . Perform due diligence checks using established scoring models… more
- Santander US (Quincy, MA)
- …identify potential fraudulent behavior. + Demonstrate ability Ito identify fraud and related financial crime risks and take the appropriate steps to mitigate the ... Specialist , Fraud Operations Country: United States of America...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... Compliance programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team… more
- GuideOne Insurance (Seattle, WA)
- …with prescriptive terms and conditions of coverage. + Examining inspection reports, location, risk , financial and other available tools and reports to identify ... As a Commercial Lines Insurance Nonprofit Human Services Underwriting Specialist , you will be responsible for growing and managing a book of commercial lines… more
- Jabil (St. Petersburg, FL)
- …met, and represent the best position for Jabil taking into account, eg, financial risk /reward, performance and business goals. + Follow established contract ... and diverse communities around the globe. JOB SUMMARY Legal Operations Contracts Specialist provides legal support to Attorneys, acts as a key internal… more
- DHS Headquarters (Lakewood, CO)
- …of Operations' point of contact for external stakeholders to ensure risk management services are communicated effectively. Requirements Conditions of Employment You ... This may include a credit check, a review of financial issues, as well as certain criminal offenses and...Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm… more
- SOLUTE Careers (Fayetteville, NC)
- …violations, and recommend enhancements to plug potential security gaps. + Conduct risk and vulnerability assessments, analyze crime , and recommend appropriate ... Sigma Defense is seeking a Cybersecurity Specialist with strong knowledge of applicable security discipline...of service, intellectual property theft, network viruses, data mining, financial theft, and theft of sensitive customer data, allowing… more
- Robert Half Accountemps (Albuquerque, NM)
- … supports the credit union's efforts to prevent money laundering and financial crime by monitoring transactions, investigating suspicious activity, and ensuring ... watchlist reviews, and coordinating with internal teams and external agencies. The specialist also assists in employee training, responds to legal requests, and… more
